2020 UEM Edgenta Annual Report

I/We (Full Name) (block letters) NRIC/Passport/Company No. of (full address) being a member of UEM EDGENTA BERHAD (“the Company”) hereby appoint:- Proxy 1 Full Name (block letters) Email Address Contact No. NRIC/Passport No. Full Address And/or failing him/her (delete as appropriate) Proxy 2 Full Name (block letters) Email Address Contact No. NRIC/Passport No. Full Address or failing him/her, the Chairman of the Meeting as my/our proxy to vote for me/us on my/our behalf at the 58 th Annual General Meeting of the Company to be held entirely through live streaming from the Broadcast venue at The Grounds, Level 12, Menara UEM, Tower 1, Avenue 7, The Horizon, Bangsar South City, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur on Thursday, 17 June 2021 at 3.00 p.m. or at any adjournment thereof. (Please indicate your vote with an “X” in the respective boxes of each resolution. If you do not do so, the proxy will vote or abstain from voting on the resolutions at his/her discretion.) ORDINARY RESOLUTIONS NO. FOR AGAINST To re-elect Pn. Rowina Ghazali Seth who is retiring in accordance with Article 91 of the Company’s Constitution 1 To re-elect Dato’ Noorazman Abd Aziz who is retiring in accordance with Article 91 of the Company’s Constitution 2 To re-elect En. Syahrunizam Samsudin who is retiring in accordance with Article 90 of the Company’s Constitution 3 To approve the payment of Directors’ fees for the period from the 58 th Annual General Meeting until the next Annual General Meeting of the Company, to be payable on a quarterly basis 4 To approve the payment of Directors’ benefits to the Non-Executive Chairman and Non-Executive Directors for the period from the 58 th Annual General Meeting until the next Annual General Meeting of the Company 5 To re-appoint Messrs Ernst & Young PLT as Auditors and to authorise the Board of Directors to fix their remuneration 6 To approve the Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature 7 To approve the Proposed New Shareholders’ Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature 8 Signature of Shareholder(s)/Common Seal Date: Contact No.: Total number of ordinary share(s) held CDS Account No. Proportion of holdings to be represented by each proxy Proxy 1 % Proxy 2 % FORM OF PROXY UEM EDGENTA BERHAD (Company No. 196301000166 (5067-M)) Incorporated in Malaysia